The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Martin Nicholls
- British born in January 1952
Mr Martin Nicholls
Resident in Singapore
Registered addresses and corresponding companies - British born in January 1952
Mr Martin Nicholls
Resident in England
Registered addresses and corresponding companies124, New Bond Street, London, W1S 1DX, United Kingdom
IIF 4
- British born in January 1952
Mr Martin Nicholls
Resident in France
Registered addresses and corresponding companies - British born in January 1952
Nicholls, Martin
Resident in Singapore
Registered addresses and corresponding companies - British born in January 1952
Mr Martin William Richard Nicholls
Resident in France
Registered addresses and corresponding companies11116325 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British born in January 1952
Nicholls, Martin
Resident in Monaco
Registered addresses and corresponding companies15, Avenue Des Spelugues, Monte Carlo, Monaco, 98000, Monaco
IIF 14
- British born in January 1952
Nicholls, Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies09446526 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1711116325 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1811768089 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1913080133 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2013610697 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21Villa Cinderella, Route De L'almanarre, Hyeres, Paca, 83400, France
IIF 22124, New Bond Street, London, W1S 1DX, United Kingdom
IIF 23 IIF 24124, New Bond Street, Mayfair, London, W1S 1DX, United Kingdom
IIF 254 Farm Street, Mayfair, London, W1J 5RD
IIF 2663-66, Hatton Garden, 5th Floor, London, EC1N 8LE, England
IIF 2763-66, Hatton Garden, London, EC1N 8LE
IIF 2863-66, Holborn, London, EC1N 2LE, England
IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 30Zeal House, Deer Park Road, London, SW19 3UU, England
IIF 31
- British business executive born in January 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies13873388 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32
- British born in December 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 33
- British born in January 1952Registered addresses and corresponding companies
Nicholls, Martin
- British born in January 1952
Nicholls, Martin William Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 37
- British Registered addresses and corresponding companies
Nicholls, Martin
120 Barrowgate Road, London, W4 4QP
IIF 38
- Uk born in January 1952
Nicholls, Martin
Resident in France
Registered addresses and corresponding companies - born in January 1952Registered addresses and corresponding companies
Nicholls, Martin
- Registered addresses and corresponding companies
Nicholls, Martin
- 1
ALTERNATIVE CAPITAL STRATEGIES LLP
OC34410220 Terminus Place, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 44 - LLP Designated Member → ME - 2
ALTERNATIVE INCOME STRATEGIES LLP
OC34410120 Terminus Place, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 42 - LLP Designated Member → ME - 3AUDIOTEL (UK) LIMITED - 2000-01-07SWEEP UK LIMITED - 1995-08-2320 Terminus Place, Victoria, LondonDissolved Corporate (16 parents)Officer2007-03-31 ~ 2009-12-01IIF 35 - Director → ME
- 4TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-311st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (21 parents)Officer2010-04-16 ~ 2010-10-28IIF 26 - Director → ME
- 5
CRYOTECH HOLDINGS LIMITED
111163254385, 11116325 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-14 during the appointment or period of control
Commencement of winding up on 2017-06-26 during the appointment or period of control
Conclusion of winding up on 2018-09-18 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlLP HILL PLC - 2014-12-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-09-10NEVILLE PORTER PLC - 2008-09-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-264385, 05980987: Companies House Default Address, CardiffDissolved Corporate (19 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 37 - Director → ME - 7
EMM FINANCIAL STRATEGIES LIMITED
101086134 Farm Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-07 ~ dissolvedIIF 15 - Director → ME - 8
FAIR FOREIGN XCHANGE LTD
0881418320 Terminus Place, Victoria, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ dissolvedIIF 39 - Director → ME - 9
FORTCO (UK) LIMITED
12785599Zeal House, Deer Park Road, London, EnglandActive Corporate (4 parents)Officer2020-08-02 ~ 2023-09-15IIF 31 - Director → MEPerson with significant control2020-08-02 ~ 2022-02-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10VOLOCOIN LIMITED - 2022-12-1463-66 Holborn, London, EnglandActive Corporate (8 parents)Officer2023-01-01 ~ nowIIF 29 - Director → ME
- 11
HYPERWIRE LIMITED
0944658560 High Street, Wimbledon, LondonActive Corporate (5 parents)Officer2015-02-18 ~ 2017-03-31IIF 25 - Director → ME2021-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12KSL CARRATU LIMITED - now
KEYPOINT SERVICES LIMITED
- 2010-05-27 015989833 Challoner Crescent, LondonDissolved Corporate (16 parents)Officer2007-04-01 ~ 2009-12-01IIF 36 - Director → ME - 13
PEARL RIVER CAPITAL PARTNERS LIMITED
- 2024-08-01 138733884385, 13873388 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2022-01-26 ~ dissolvedIIF 32 - Director → ME - 14
OASIS CAPITAL MARKETS LIMITED
- 2024-09-23 0944652660 High Street, Wimbledon, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2021-01-12 ~ dissolvedIIF 17 - Director → ME2015-02-18 ~ 2017-09-12IIF 23 - Director → ME2016-09-05 ~ 2017-09-12IIF 45 - Secretary → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 6 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2017-09-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
OASIS GLOBAL NOMINEES LTD
- 2024-09-23 1308013360 High Street, Wimbledon, LondonActive Corporate (2 parents, 1 offspring)Officer2020-12-14 ~ nowIIF 20 - Director → ME - 16
MATRYOSHKA LLP
OC34258120 Terminus Place, LondonDissolved Corporate (3 parents)Officer2009-01-13 ~ dissolvedIIF 43 - LLP Designated Member → ME - 17
- 18MILLHOUSE SECURITY LTD - now
PILGRIM TECHNICAL SECURITY SERVICES LIMITED
- 2012-03-22 0555764720 Terminus Place, Victoria, LondonDissolved Corporate (4 parents)Officer2005-09-08 ~ 2009-12-01IIF 34 - Director → ME2005-09-08 ~ 2009-12-01IIF 38 - Secretary → ME - 19
OASIS ALTERNATIVES LIMITED
0754469011-14 Grafton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 41 - Director → ME - 20
- 21
OASIS CAPITAL GROUP PLC
- 2020-06-05 103230764385, 10323076 - Companies House Default Address, CardiffActive Corporate (5 parents, 11 offsprings)Officer2016-08-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-10 ~ 2018-01-01IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE2020-08-14 ~ 2023-10-01IIF 9 - Ownership of shares – 75% or more → OE - 22Oasis Capital Grafton Street, 11-14 Grafton Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedIIF 14 - Director → ME2012-11-15 ~ dissolvedIIF 48 - Secretary → ME
- 23124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 24 - Director → ME
- 24
- 25
- 26
QUANTECH TRADING TECHNOLOGIES LTD
136106974385, 13610697 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-09-08 ~ nowIIF 21 - Director → ME - 27
RIVER FLOW CAPITAL LIMITED
1726945144-50 Royal Parade Mews, London, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 28
TRADE RISK MANAGEMENT LIMITED
101174194 Farm Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-11 ~ dissolvedIIF 16 - Director → ME - 29XPRIME GLOBAL MARKETS LTD - nowXPRIME MARKETS (UK) LIMITED - 2025-04-08
OCM TRADING LIMITED
- 2020-07-01 12450749Suite A, 82 James Carter Road, MildenhallActive Corporate (7 parents, 4 offsprings)Officer2020-02-07 ~ 2020-07-31IIF 28 - Director → ME - 30
VOLOPA CAPITAL LIMITED
- 2022-11-14 07363659BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09VOLOPA CAPITAL LIMITED - 2020-08-18POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20H INVESTMENT LIMITED - 2011-10-2044-50 Royal Parade Mews, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-03-01 ~ 2023-03-01IIF 33 - Director → ME2023-03-01 ~ 2024-04-30IIF 27 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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